00 noyes fmt 7/23/09 8:55 AM Page i Legal Research Scavenger Hunt Workbook SOUTH CENTRAL REGION 00 noyes fmt 7/23/09 8:55 AM Page ii 00 noyes fmt 7/23/09 8:55 AM Page iii Legal Research Scavenger Hunt Workbook SOUTH CENTRAL REGION Dianna L. Noyes Carolina Academic Press Durham, North Carolina 00 noyes fmt 7/23/09 11:51 AM Page iv Copyright © 2009 Dianna L. Noyes All Rights Reserved Library of Congress Cataloging-in-Publication Data Noyes, Dianna L. Legal Research Scavenger Hunt Workbook : South Central Region / Dianna L. Noyes. p. cm. Includes bibliographical references and index. ISBN 978-1-59460-574-1 (alk. paper) 1. Legal research--United States--Miscellanea. 2. Legal research--United States--Handbooks, manuals, etc. I. Title. KF240.N697 2009 340.072'073--dc22 2009006701 Carolina Academic Press 700 Kent Street Durham, North Carolina 27701 Telephone (919) 489-7486 Fax (919) 493-5668 www.cap-press.com Printed in the United States of America 00 noyes fmt 7/23/09 8:55 AM Page v Contents Introduction ix Chapter One Legal Research — Citations (General) Exercise 1.1 Legal Research — Citations (Federal Cases) Exercise 1.2 Legal Research — Citations (Federal Cases) Exercise 1.3 Constitutional Issues Exercise 1.4 Supreme Court Justice Scavenger Hunt Exercise 1.5 Legal Research — Citations (State Cases) Exercise 1.6 3 7 9 11 15 23 Chapter Two American Jurisprudence 2d General Index Exercise 2.1 American Jurisprudence 2d Exercise 2.2 United States Supreme Court Digest (West) Exercise 2.3 United States Code Annotated General Index Exercise 2.4 United States Code — Title 50 General Index Exercise 2.5 25 27 31 33 37 Chapter Three Tertiary Legal Resources Exercise 3.1 Looseleaf/Formbook Research Exercise 3.2 Law Textbook Research Exercise 3.3 Law Review Exercise 3.4 Tertiary Resources Research Exercise 3.5 39 41 45 49 53 Chapter Four Black’s Law Dictionary Exercise 4.1 Texts and Treatises Exercise 4.2 Corpus Secundum Exercise 4.3 United States Code Annotated General Index Exercise 4.4 57 59 61 65 v 00 noyes fmt 7/23/09 vi 8:55 AM Page vi CONTENTS Chapter Five American Law Reports (ALR5th) Exercise 5.1 Chapter Six Basic Internet Research Exercise 6.1 Online Research Exercise 6.2 U.S. Government Research Exercise 6.3 Social Security Administration Exercise 6.4 Environmental Protection Agency Exercise 6.5 Department of Labor Exercise 6.6 Department of Justice Exercise 6.7 Chapter Seven Case Law — Federal Supplement Exercise 7.1 Case Law — Supreme Court Reporter Exercise 7.2 Chapter Eight Statute and Legislative Research Exercise 8.1 Chapter Nine Administrative Law Research Exercise 9.1 Administrative Procedures Act Research Exercise 9.2 Chapter Ten Shepards’ Research Exercise 10.1 Shepards’ Research Exercise 10.2 Shepards’ Research Exercise 10.3 Shepards’ Research Exercise 10.4 Chapter Eleven Writing (Memorandum) Assignment Writing Assignment #1 Writing Assignment #2 Writing Assignment #3 Writing Assignment #4 69 73 77 81 83 85 87 89 91 99 107 113 119 121 123 125 127 131 131 132 132 133 00 noyes fmt 7/23/09 8:55 AM Page vii CONTENTS Chapter Twelve Arkansas Statute — Scavenger Hunt Arkansas Case Law — Scavenger Hunt Louisiana Statute — Scavenger Hunt Louisiana Case Law — Scavenger Hunt Oklahoma Statute — Scavenger Hunt Oklahoma Case Law — Scavenger Hunt Texas Statute — Scavenger Hunt Texas Case Law — Scavenger Hunt vii 135 141 143 149 151 157 159 165 00 noyes fmt 7/23/09 8:55 AM Page viii 00 noyes fmt 7/23/09 11:52 AM Page ix Introduction Legal Research Scavenger Hunt Workbook: South Central Region was created to be a companion to the many research books available to paralegal students. The book contains a series of exercises that increase the students’ knowledge of the types of resources, their research skills, and their capabilities. Before beginning the assignments in the successive chapters, please review the current research text or the text that was used previously in a basic research course. It is important that students have a foundation on which to build in these assignments. Chapters One through Ten contain exercises from the many different types of legal resources with which students must be familiar to work in the legal environment. The chapters contain one or more assignments regarding various research topics and resources so that the instructor can tailor the course to the course’s primary text, style, format, and/or syllabus. Most of these exercises require the student to use the library for locating the resources required so they can answer the questions in each section. This workbook is written so that the student will have more “hands-on” time with the written legal works. The instructor will provide specifics as to which assignments may be completed using legal proprietary search engines and which must be done by visiting the library. Chapters Six and Nine provide the student with specific exercises for various types of online research, both free and proprietary. Chapter Eleven contains five legal memoranda assignments. The students will prepare one or more, at the direction of the instructor. These assignments require the students to use the knowledge and skills acquired in completing the exercises in the previous chapters as well as in the primary textbook. Students will prepare the memoranda according to the scenarios provided in the chapter, which are based on different types of law. They will need to research the numerous issues in each scenario and then write a memorandum to the attorney (instructor). The memorandum must contain citations for the case law, statutes, rules, and/or regulations that the student has located regarding the various legal issues and topics. Chapter Twelve contains state specific modules. This chapter consists of a series of exercises for state statutes, codes, regulations, court rules, and case law by region. This workbook contains the South Central region as identified by the American Association for Paralegal Education. The region contains Arkansas, Louisiana, Oklahoma, and Texas. The citations provided are consistent with Bluebook style. The instructor will advise the students which citation style manual should be used for this workbook so that it is consistent with the requirements of the school, the local court rule, and/or the primary textbook used by the student. Students, I hope you enjoy the assignments and exercises in this workbook. They are meant to challenge, hone your research skills, and assist you in becoming more familiar with the numerous legal resources and how to use them efficiently and effectively. About the Series This regional workbook series provides practical assignments on both the federal and state levels to complement most research books on the market. Each workbook begins with a federal section with exercises that give students practice researching cases, statutes, regulations, and procedures. The second part of each workbook will feature state-specific exercises for that region. For example, the South Central Region will include state-specific exercises for Arkansas, Louisiana, Oklahoma, and Texas. State exercises include those on statutes, codes, regulations, court rules, and case law for each state. The regional divisions correspond with the states represented by AAfPE regions — North Central, Pacific, South Central, Northeast and Southeast. ix